Company number 08521262
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address UNIT 26 SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXFORDSHIRE, OX15 6HW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 25,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PLANET BIOGAS UK LTD are www.planetbiogasuk.co.uk, and www.planet-biogas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Planet Biogas Uk Ltd is a Private Limited Company.
The company registration number is 08521262. Planet Biogas Uk Ltd has been working since 09 May 2013.
The present status of the company is Active. The registered address of Planet Biogas Uk Ltd is Unit 26 Sugarswell Business Park Shenington Banbury Oxfordshire Ox15 6hw. . MEYER ZU STROHE, Jörg Ernst is a Director of the company. Director BECKER, Hendrik has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Director
BECKER, Hendrik
Resigned: 18 March 2015
Appointed Date: 09 May 2013
52 years old
PLANET BIOGAS UK LTD Events
27 Jun 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
28 Jul 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
08 Apr 2015
Termination of appointment of Hendrik Becker as a director on 18 March 2015
...
... and 5 more events
29 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
29 May 2013
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
29 May 2013
Memorandum and Articles of Association
29 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2013
Incorporation